March 24, 2016 at 8:30 AM - Regular Commission Meeting

1. CALL TO ORDER/QUORUM

2. PLEDGE OF ALLEGIANCE

3. PUBLIC COMMENTS

4. APPROVAL OF MINUTES

5. APPROVAL OF TRAVEL

6. FINANCIAL REPORT - MARY BOURDIN

6.A. DISBURSEMENTS

6.B. LICENSES

6.C. PROGRESS PAYMENTS

6.C.1. BALCH & BINGHAM, LLP/14-FD-08

6.C.2. PRECISION CONSTRUCTION, LLC/16-EN-02

6.D. RESTORATION AGREEMENT REQUEST #119

L&A CONTRACTORS - $ 1,689,698.50

7. OLD BUSINESS

7.A. (NF)  APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 31 WITH NEEL SCHAFFER, INC.  UNDER CONTRACT NO. 010-HUD-001

7.B. (NF)  APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 37 WITH NEEL SCHAFFER, INC.  UNDER CONTRACT NO. 010-HUD-001

7.C. (NF)  APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 19 WITH THOMPSON ENGINEERING  UNDER CONTRACT NO. 010-HUD-002

7.D. (NF)  APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 16 WITH YATES ANDERSON JOINT VENTURE UNDER CONTRACT NO. 010-HUD-006

7.E. (NF)  APPROVAL OF AMENDMENT NO. 4 TO TASK ORDER NO. 6 WITH MICHAEL BAKER  UNDER CONTRACT NO. 010-HUD-010

7.F. (NF)  APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 15 WITH ANCHOR QEA, LLC UNDER CONTRACT NO. 010-HUD-011

7.G. (NF)  APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 6 WITH CDM SMITH UNDER CONTRACT NO. 010-HUD-012

7.H. (NF)  APPROVAL OF AMENDMENT NO. 4 TO TASK ORDER NO. 8 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013

7.I. (JW)  APPROVAL OF CHANGE ORDER NO. 2 TO CONTRACT NO. 016-EN-02 WITH PRECISION CONSTRUCTION CO.

7.J. (JW)  APPROVAL OF A NOTICE OF COMPLETION TO PRECISION CONSTRUCTION CO., UNDER CONTRACT NO. 016-EN-02

7.K. (JW)  APPROVAL OF A NOTICE OF COMPLETION TO BERTUCCI CONTRACTING CO. UNDER CONTRACT NO. 015-HUD-027

7.L. (JW)  APPROVAL OF CHANGE ORDER NO. 1 TO G.A. WEST & COMPANY UNDER CONTRACT NO. 015-EN-03

7.M. (NF)  APPROVAL OF CHANGE ORDER NO. 6 TO NECAISE BROTHERS CONSTRUCTION, INC. UNDER CONTRACT NO. 015-HUD-026

8. NEW BUSINESS

8.A. (NF)  APPROVAL OF TASK ASSIGNMENT NO. 41 WITH NEEL SCHAFFER, INC. UNDER CONTRACT NO. 0010-HUD-001

8.B. (NF)  APPROVAL OF TASK ASSIGNMENT NO. 22 WITH THOMPSON ENGINEERING UNDER CONTRACT NO. 0010-HUD-002

8.C. (NF)  APPROVAL OF TASK ASSIGNMENT NO. 23 WITH THOMPSON ENGINEERING UNDER CONTRACT NO. 0010-HUD-002

8.D. (NF)  APPROVAL OF TASK ASSIGNMENT NO. 8 WITH MICHAEL BAKER, JR.,INC. UNDER CONTRACT NO. 0010-HUD-010

9. PORT RESTORATION UPDATE  - NICK FOTO

10. OPERATIONS REPORT - MATTHEW WYPYSKI

11. EXECUTIVE DIRECTOR’S REPORT - JONATHAN DANIELS

12. GENERAL COUNSEL’S COMMENTS

13. MDA COMMENTS

14. COMMISSIONER COMMENTS

15.  EXECUTIVE SESSION - PENDING LITIGATION

16. ADJOURNMENT